TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited Standalone and Consolidated ....

July 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001, Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code: 544174 Symbol: TBOTEK Sub: Notice of Board Meeting - Financial Results Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Ma’am, Pursuant to Regulation 29 of Listing Regulations, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026, inter-alia, to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter ended on June 30, 2026 (‘Financial Results’). Further, in continuation to our earlier intimation dated June 29, 2026, regarding trading window closure in terms of the Company’s Code of Conduct to Regulate, Monitor and Report Insider Trading (‘Code of Conduct’), we wish to inform that the Trading Window for dealing in the securities of the Company is closed for all the designated persons and their immediate relatives till Friday, July 31, 2026. This disclosure will also be available on Company's website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission Kindly take the same on record. Thanking you, Yours faithfully For and on behalf of TBO Tek Limited Neera Chandak Company Secretary & Compliance Officer TBO Tek Limited CIN: L74999DL2006PLC155233 ✉️ info@tbo.com | +91 124 4998999 Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037 Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India Your booking experience starts at www.tbo.com